HERBERT DAVIS (HOLDINGS) LIMITED

Company number 01251625

Date	Type	Description	View / Download
20 Feb 2003	363s	Return made up to 12/02/03; full list of members	(7 pages)
09 Jan 2003	AA	Total exemption full accounts made up to 31 March 2002	(10 pages)
14 Feb 2002	363s	Return made up to 12/02/02; full list of members	(7 pages)
15 Jan 2002	AA	Total exemption full accounts made up to 31 March 2001	(10 pages)
25 Sep 2001	288a	New director appointed	(2 pages)
24 Sep 2001	288a	New director appointed	(2 pages)
24 Aug 2001	287	Registered office changed on 24/08/01 from: c/o herbert davis (holdings) LTD glevum works upton street gloucestershire GL1 4LA	(1 page)
27 Feb 2001	363s	Return made up to 12/02/01; full list of members	(8 pages)
08 Jan 2001	AA	Full accounts made up to 31 March 2000	(9 pages)
15 Mar 2000	363s	Return made up to 12/02/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
13 Jan 2000	AA	Full group accounts made up to 31 March 1999	(14 pages)
09 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
03 Apr 1999	363s	Return made up to 12/02/99; full list of members	(6 pages)
31 Mar 1999	AA	Full accounts made up to 31 March 1998	(10 pages)
02 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
02 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
02 Jun 1998	122	Conve 22/05/98	(1 page)
02 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
02 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
07 Apr 1998	363s	Return made up to 12/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 1997	AA	Full group accounts made up to 31 March 1997	(15 pages)
06 Mar 1997	363s	Return made up to 12/02/97; full list of members	(6 pages)
16 Sep 1996	AA	Full group accounts made up to 31 March 1996	(14 pages)
16 Sep 1996	288	Director resigned	(1 page)
09 Feb 1996	363s	Return made up to 12/02/96; no change of members	(4 pages)